The board of directors of Larry Jewelry International Company Limited announced the resignation of Ms. Ko Wan Ting as the company secretary of the Company with effect from 10 November 2016. Following her resignation, Mr. Chan Wing Chung, an executive Director, has been appointed as the Company Secretary with effect from 10 November 2016. Mr. Chan is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also an associate member of The Institute of Chartered Accountants in England and Wales, The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. The Board further announces that Mr. Luk Kee Yan Kelvin has resigned as the Company's authorised representative but remains as an executive Director. Mr. Chan has been appointed as the Authorised Representative for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange with effect from 10 November 2016.